Current Scams

Date:

Scam:

04/06/2012
7:22 PM

Views: 4559

Job - management trainee

Scammer: U.S. Safety, Inc.: Santa Clarita, CA

U.S. Safety, Inc. exploits job-seekers by; 1) Placing a bogus ad for “management trainee” on Craigslist 2) Charging $75 background check (bogus) ...

04/06/2012
2:39 AM

Views: 3938

Romance Scam

Scammer: Richard Magdaleno Moore: Fresno, CA

One of the most evil men on the internet scamming woman all over the world. Nearly all of his aliases have the name "Magdaleno" in them. He will sca...

04/05/2012
5:55 PM

Views: 3530

Gumtree Deals taking your money and running

Scammer: Gumtree: UK, TYS

I ordered hair extensions through a Gumtree Deals offer - paid £48. A month later still no product from the company calling itself Serache and Gumtre...

04/05/2012
7:32 AM

Views: 5386

Mohr2go Gifts, Susan Mohr at Mohr2goGifts does not pay her employees and steals from them Fort Lauderdale, Florida

Scammer: Mohr2Go Gifts, Susan Mohr: Fort Lauderdale, FL

I worked for Susan Mohr starting FEB.11,2012 until MAR.11,2012 with the understanding and agreement between the two of us that she would pay me at the...

04/04/2012
9:32 PM

Views: 3940

Reply to Craigslist ad for appliances

Scammer: Kester F Edward Jr: Topeka, KS

Good to have your reply. I am Kester F Edward Jr, from Topeka, KS. and would have loved to come and inspect this at your place myself, but I am a ma...

04/04/2012
1:43 PM

Views: 3760

LIAR THIEF

Scammer: DENNIS CERNEK AKA DENNIS GRIFFIN: north bergen, NJ

USES DATING SITES THEN COMES TO YOUR HOME AND STEALS YOUR JEWERLY USES THE NAMES DENNIS SCHMIDT, DENNIS INGLESCHULTZ AND OTHERS. HE IS ON E VOW, ...

04/04/2012
9:17 AM

Views: 2000

Almost ripped off in Calgary

Scammer: Elias moreno: Calgary, AB

This person claims to have an apartment to rent for 900 a month plus 900 for damage deposit. Then sent pics and agreements and then told me they were ...